Lotus Leisure LTD
Company 03120583 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- John Christopher Phelps Director · appointed 2001
- Peter Antony Stephens Director · appointed 1995
- David Whittaker Director · appointed 2014
- Anthony Howard Griffiths Director · appointed 2014
- Sarah Wilson Director · appointed 2014
- Danny Peter Morland Director · appointed 2025
- Pam Spratt Director · appointed 2014
- Christine Burrowes Director · appointed 1995
- George Ross Director · appointed 2001
Directors past 6 years
- John Christopher Phelps Director · appointed 2001
- Peter Antony Stephens Director · appointed 1995
- David Whittaker Director · appointed 2014
- Anthony Howard Griffiths Director · appointed 2014
- Sarah Wilson Director · appointed 2014
- Pam Spratt Director · appointed 2014
- Christine Burrowes Director · appointed 1995
- George Ross Director · appointed 2001
First-time vs portfolio directors
Portfolio (9)
- John Christopher Phelps Director · appointed 2001
- Peter Antony Stephens Director · appointed 1995
- David Whittaker Director · appointed 2014
- Anthony Howard Griffiths Director · appointed 2014
- Sarah Wilson Director · appointed 2014
- Danny Peter Morland Director · appointed 2025
- Pam Spratt Director · appointed 2014
- Christine Burrowes Director · appointed 1995
- George Ross Director · appointed 2001
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lotus Travel Limited 8 shared directors
- Lotus Group LTD 8 shared directors
- Lotus International Limited 8 shared directors
- Dialaflight Limited 3 shared directors
- Supertravel Limited 3 shared directors
- Cars Abroad Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03120583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | SANDPIPER HOUSE, QUEEN ELIZABETH STREET, LONDON, SE1 2BT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lotus Group LTD
75-100% shares · notified 2016-04-06
Officers (10)
- Danny Peter Morland Director · appointed 2025
- David Whittaker Director · appointed 2014
- Anthony Howard Griffiths Director · appointed 2014
- Pam Spratt Director · appointed 2014
- Sarah Wilson Director · appointed 2014
- John Christopher Phelps Director · appointed 2001
- George Ross Director · appointed 2001
- Peter Antony Stephens Director · appointed 1995
- Christine Burrowes Director · appointed 1995
Show 1 former officer
- Valerie Maxine Steele Colton Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record